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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Aura Energy Limited | LSE:AURA | London | Ordinary Share | AU000000AEE7 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.05 | -0.54% | 9.25 | 9.00 | 9.50 | 9.25 | 9.25 | 9.25 | 164,896 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Uranium-radium-vanadium Ores | 0 | -6.49M | -0.0110 | -15.45 | 100.72M |
From Apr 2019 to Apr 2024
TIDMAURA
RNS Number : 2990W
Aura Energy Limited
17 August 2020
17 August 2020
AURA ENERGY LIMITED
("Aura" or the "Company")
Result of General Meeting
Aura Energy Limited (AEE; ASX, AURA; AIM) (Aura) wishes to update shareholders on the outcome of the General Meeting of shareholders held on 14 August 2020.
The Company has issued two tables to outline the voting. Please refer to link below:
http://www.rns-pdf.londonstockexchange.com/rns/2990W_1-2020-8-17.pdf
The first table shows the results that the Chairman determined were valid and excludes votes cast by Mr. Sartingen. The second table includes all votes.
In the first table, none of the resolutions were passed so all the motions were defeated.
In the second table, the results show that Resolutions 2,3,4 and 5 were passed, whilst Resolutions 1 and 6 were rejected.
Based on the powers set out in the Constitution of the Company under Cl 13.8, 13.22 and 13.23 as well as at law, the Chairman ruled that the votes cast by Mr Axel Sartingen and an entity controlled by Mr Sartingen were invalid and therefore, all of the resolutions were not carried and the current board will remain.
This announcement has been authorised by the majority of the board of directors with Mr JL Bennett not accepting the outcome.
For further information please contact:
Aura Energy Limited Telephone: +61 (3) 9516 6500 Peter Reeve (Executive Chairman) info@auraenergy.com.au SP Angel Corporate Finance LLP Telephone: +44 (0) 203 470 (Nominated Advisor and Joint Broker) 0470 Ewan Leggat Caroline Rowe WH Ireland Limited (Joint Broker) Adrian Hadden Telephone: +44 (0) 207 220 James Sinclair-Ford 1666 Yellow Jersey PR Limited Telephone: +44 (0) 7769 325 Felicity Winkles 254 Joe Burgess
The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
ROMFIFSETDIDLII
(END) Dow Jones Newswires
August 17, 2020 02:00 ET (06:00 GMT)
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